Case File
efta-efta01204646DOJ Data Set 9OtherRichard D'Agostino
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01204646
Pages
7
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Richard D'Agostino
From:
Sent:
To:
Cc:
Subject:
Follow Up Flag:
Flag Status:
Eileen Alexanderson
Thursday, November 13, 2014 2:53 PM
Perrone, Joann; Johnson, Mayra
Richard D'Agostino; accounting; Richard Joslin
funds transfer
Follow up
Completed
Please transfer $5,000,0O0 from the Leon & Debra Black Acct
to the Leon & Debra Black Checking Acct
tONISOSSIS
Thank you.
Eileen Alexanderson
Elysium Management
445 Park Avenue
Suite 1401
New York NY 10022
Phone:
-
Email:
EFTA01204646
Ric hard
From:
Eileen Alexanderson
sent
Tuesday, October 21, 2014 1:36 PM
To:
Perrone, Joann; Johnson, Ma ra
Cc:
accounting; Richard;
Aneta Golak
Subject:
funds transfer request
Please transfer $600,000 from the APO2 Trust to the SH Meadow Lane Acct #483048305083.
Thank you.
Eileen Alexanderson
Elysium Management
445 Park Avenue
Suite 1401
New York NY 10022
Phone: 64 —1111...
Email:
EFTA01204647
Richard IMMIP
From:
Eileen Alexanderson
Sent:
Tuesday, October 21, 2014 9:22 AM
To:
Perrone,L_I•nnao.
Johnson, Mayra
Cc:
Richard IMIE=
accounting
Subject:
funds transfer request
Categories:
Purple Category
Please transfer $2,000,000 from the Leon & Debra Black Acct #394001320945 to the Leon & Debra Black Checking Acct
#000006623840.
Thank you.
Eileen Alexanderson
Elysium Management
445 Park Avenue
Suite 1401
New York NY 10022
Phone: 646-589-0302
Email:
1
EFTA01204648
Richard
From:
Eileen Alexanderson
Sent:
Monday, September 29, 2014 9:24 AM
To:
Perrone, Joann: Johnson, Mayra
Cc:
Richard
accounting
Subject:
funds transfer
Please transfer $5,000,000 from the Leon & Debra Black account #0945 to their #3840 checking account.
Thanks, Eileen
EFTA01204649
Richard
From:
Sent:
To:
Cc:
Subject:
Follow Up Flag:
Flag Status:
Categories:
Eileen Alexanderson
Tuesday, September 02, 2014 4:28 PM
Perrone, Joann; Johnson, Mayra
accounting
funds transfer request
Follow up
Completed
Green Category
Please transfer $40,000,000 from the Black Family Partners LP acct #000001200135 as follows:
$11,687,136
$11,885,495
$1,953,274
$1,966,842
$5,019,916
$4,619,937
$2,867,400
Thank you.
APO1 GRAT 1 #483053173938
APO1 GRAT 2 #483053987360
APO1 GRAT 3 #483054370785
APO1 GRAT 4 #483055570597
APO2 Declaration #483054101792
Leon & Debra Black #394001320945
LDB 2014 LLC # 483055558991
EFTA01204650
Richard
From:
Eileen Alexanderson
Sent:
Friday, Ma 09, 2014 3:48 PM
To:
Richard
; accounting
Subject:
FW: wire transfer request
From: Eileen Alexanderson
Sent: Friday, May 09, 2014 3:45 PM
To: 'Johnson, Mayra%
Cc:
Subject: wire transfer request
Please wire $9,998.11 from the Black Family Partners LP Acct #0135 as follows:
Bank
First Republic Bank San Francisco CA
ABA #
321081669
Acct name
ArtBinder, Inc.
Acct #
80001842971
Ref
Alvin Sandhir 415-831-6688
Ref
Black Family Partners
Thank you.
EFTA01204651
Richard
From:
Eileen Alexanderson
Sent:
Tuesday, April 29, 2014 4:30 PM
To:
Johnson Ma ra.
Cc:
Richard
: accounting
Subject:
wire transfer request
Please transfer $15,000,000 from the Leon and Debra Black account #0945 as follows:
Bank:
Deutsche Bank Trust Company Americas
ABA:
021001033
Account:
Southern Trust Company, Inc.
Account #:
44129244
Thank you.
EFTA01204652
Technical Artifacts (17)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3048305083Phone
3053173938Phone
3053987360Phone
3054101792Phone
3054370785Phone
3055558991Phone
3055570597Phone
4129244Phone
415-831-6688Phone
646-589-0302Phone
6623840Wire Ref
transfer
FollowWire Ref
transfer
PleaseWire Ref
transfer requestWire Ref
wire transferRelated Documents (6)
DOJ Data Set 11OtherUnknown
EFTA02504647
1p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
1p
DOJ Data Set 9OtherUnknown
From: Richard Joslin <1
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01939168
0p
DOJ Data Set 10OtherUnknown
EFTA01917791
1p
DOJ Data Set 10OtherUnknown
EFTA01930893
1p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.